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Company Information for

62 CADOGAN SQUARE LIMITED

136 PINNER ROAD, NORTHWOOD, MIDDLESEX, HA6 1BP,
Company Registration Number
07193213
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Active

Company Overview

About 62 Cadogan Square Ltd
62 CADOGAN SQUARE LIMITED was founded on 2010-03-17 and has its registered office in Northwood. The organisation's status is listed as "Active". 62 Cadogan Square Limited is a PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
62 CADOGAN SQUARE LIMITED
 
Legal Registered Office
136 PINNER ROAD
NORTHWOOD
MIDDLESEX
HA6 1BP
Other companies in HA6
 
Filing Information
Company Number 07193213
Company ID Number 07193213
Date formed 2010-03-17
Country 
Origin Country United Kingdom
Type PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
CompanyStatus Active
Lastest accounts 2016-06-23
Account next due 2018-03-23
Latest return 2017-03-17
Return next due 2018-03-31
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2017-11-16 14:05:12
Primary Source:Companies House
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There are multiple companies registered at this address, the registered address may be the accountant's offices for 62 CADOGAN SQUARE LIMITED

Company Officers of 62 CADOGAN SQUARE LIMITED

Current Directors
Officer Role Date Appointed
ALESSANDRO CAJRATI CRIVELLI
Director 2010-03-23
JOHN MEREDITH LLOYD
Director 2010-03-23
Previous Officers
Officer Role Date Appointed Date Resigned
GD SECRETARIAL SERVICES LIMITED
Company Secretary 2011-06-10 2017-08-22
GULU LALVANI
Director 2010-03-23 2014-06-17
MICHARL STEWART DOBBS-HIGGINSON
Director 2010-03-23 2011-10-12
JEREMY WILLIAM LOUDAN
Company Secretary 2010-03-23 2011-06-10
PAUL MCANDREWS
Director 2010-03-17 2010-03-23

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN MEREDITH LLOYD FOLKSKILL LIMITED Director 1991-09-15 CURRENT 1982-06-24 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2017-08-23AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC REG PSC
2017-08-23AD02SAIL ADDRESS CREATED
2017-08-22TM02APPOINTMENT TERMINATED, SECRETARY GD SECRETARIAL SERVICES LIMITED
2017-04-04CS01CONFIRMATION STATEMENT MADE ON 17/03/17, WITH UPDATES
2016-11-25AA23/06/16 TOTAL EXEMPTION FULL
2016-04-11AR0117/03/16 NO MEMBER LIST
2015-09-06AA23/06/15 TOTAL EXEMPTION FULL
2015-04-07AR0117/03/15 NO MEMBER LIST
2015-03-16AA23/06/14 TOTAL EXEMPTION FULL
2014-08-05AAMDAMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 23/06/13
2014-06-26TM01APPOINTMENT TERMINATED, DIRECTOR GULU LALVANI
2014-04-22AR0117/03/14 NO MEMBER LIST
2014-02-07AA23/06/13 TOTAL EXEMPTION FULL
2013-04-08AA23/06/12 TOTAL EXEMPTION FULL
2013-03-28AR0117/03/13 NO MEMBER LIST
2012-10-12AD01REGISTERED OFFICE CHANGED ON 12/10/2012 FROM FIFTH FLOOR 10 ST BRIDE STREET LONDON EC4A 4AD
2012-05-14AR0117/03/12
2012-02-21TM01APPOINTMENT TERMINATED, DIRECTOR MICHARL DOBBS-HIGGINSON
2012-02-15AA23/06/11 TOTAL EXEMPTION FULL
2012-02-08CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / GD SECRETARIAL SERVICES LIMITED / 16/01/2012
2012-02-08AD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM SIXTH FLOOR 90 FETTER LANE LONDON EC4A 1PT ENGLAND
2011-07-13RP04SECOND FILING WITH MUD 17/03/11 FOR FORM AR01
2011-07-13ANNOTATIONClarification
2011-07-06AD01REGISTERED OFFICE CHANGED ON 06/07/2011 FROM, 164 BATTERSEA PARK ROAD, LONDON, SW11 4ND
2011-07-06AR0117/03/11
2011-07-01TM02APPOINTMENT TERMINATED, SECRETARY JEREMY LOUDAN
2011-07-01AP04CORPORATE SECRETARY APPOINTED GD SECRETARIAL SERVICES LIMITED
2010-09-27AA01CURREXT FROM 31/03/2011 TO 23/06/2011
2010-04-15TM01APPOINTMENT TERMINATED, DIRECTOR PAUL MCANDREWS
2010-04-01AP03SECRETARY APPOINTED JEREMY WILLIAM LOUDAN
2010-04-01AP01DIRECTOR APPOINTED MARCHESE ALESSANDRO CAJRATI CRIVELLI
2010-04-01AP01DIRECTOR APPOINTED MR JOHN MEREDITH LLOYD
2010-04-01AP01DIRECTOR APPOINTED MICHARL STEWART DOBBS-HIGGINSON
2010-04-01AP01DIRECTOR APPOINTED GULU LALVANI
2010-03-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY GUARANTEE
2010-03-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
98 - Undifferentiated goods- and services-producing activities of private households for own use
-
98000 - Residents property management




Licences & Regulatory approval
We could not find any licences issued to 62 CADOGAN SQUARE LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against 62 CADOGAN SQUARE LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
62 CADOGAN SQUARE LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.119
MortgagesNumMortOutstanding0.089
MortgagesNumMortPartSatisfied0.002
MortgagesNumMortSatisfied0.039

This shows the max and average number of mortgages for companies with the same SIC code of 98000 - Residents property management

Filed Financial Reports
Annual Accounts
2014-06-23
Annual Accounts
2016-06-23

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on 62 CADOGAN SQUARE LIMITED

Intangible Assets
Patents
We have not found any records of 62 CADOGAN SQUARE LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for 62 CADOGAN SQUARE LIMITED
Trademarks
We have not found any records of 62 CADOGAN SQUARE LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for 62 CADOGAN SQUARE LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (98000 - Residents property management) as 62 CADOGAN SQUARE LIMITED are:

EAST KENT HOUSING LIMITED £ 1,858,267
WENTWORTH LODGE LIMITED £ 698,421
FENHATCH LIMITED £ 365,748
HIGHER LEVEL CARE LIMITED £ 259,808
PENROSE HOUSE LIMITED £ 168,033
BEACH HOUSE LIMITED £ 124,095
HALCYON LIMITED £ 54,767
HOLMDENE HOUSING LIMITED £ 38,781
CARLTON HOUSE LIMITED £ 31,659
COUNTY PRIVATE CLIENT LIMITED £ 21,750
Outgoings
Business Rates/Property Tax
No properties were found where 62 CADOGAN SQUARE LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded 62 CADOGAN SQUARE LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded 62 CADOGAN SQUARE LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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